Who owns LOO POON LUP?

No ownership or control links for LOO POON LUP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOO POON LUP's risk level?

WhiteIntel flags LOO POON LUP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOO POON LUP appear across sources?

LOO POON LUP is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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LOO POON LUP

Name: LOO POON LUP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOO POON LUP, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

LOO POON LUP is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOO POON LUP
- CANYON PROPERTIES COMPANY LTD.· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANYON PROPERTIES COMPANY LTD.

CHAN SUK LING, SHIRLEYshareholder of
RUNNEYMEDE CONSULTANTS LIMITEDshareholder of
CHAN WING TOshareholder of
CHAN WING MING, MICHAELshareholder of
CHAN WING KEEshareholder of
CHAN SUK MANshareholder of
Sevenoaks Associates, Inc.shareholder of
TRANS-BUSINESS INC.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOO POON LUP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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